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M P H FULFILMENT LIMITED

Company number 05170761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2019 MR01 Registration of charge 051707610004, created on 10 January 2019
15 Jan 2019 MR01 Registration of charge 051707610005, created on 10 January 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 PSC04 Change of details for Mr Marc Steven Henderson as a person with significant control on 20 March 2017
13 Jul 2017 CH03 Secretary's details changed for Mark Henderson on 20 March 2017
13 Jul 2017 CH01 Director's details changed for Marc Henderson on 20 March 2017
13 Jul 2017 PSC04 Change of details for Mr Mark Paul Hogan as a person with significant control on 20 March 2017
13 Jul 2017 CH01 Director's details changed for Mr Mark Paul Hogan on 20 March 2017
13 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,500
08 May 2015 CH01 Director's details changed for Mr Mark Paul Hogan on 8 May 2015
08 May 2015 CH01 Director's details changed for Mr Mark Paul Hogan on 8 May 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,500
19 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Mr Mark Paul Hogan on 28 May 2013
08 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011